DOSSIERS / CHARLES ROLLAND
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Sole trader dossier

CHARLES ROLLAND

FRANCE · SOLE TRADER
KYBE ID: FR-782443923 · 782443923 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES ROLLAND
fr_inpi
782443923
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
05290 VALLOUISE-PELVOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME ALPHANDdissolvedALAIN BOUCHIEdissolvedALBERT RAULTactiveANDRE LUCIEN COMBAdissolvedANGELIQUE SEMIONDdissolvedANNE MARIE FRANCOISE SEMIONDdissolvedANTOINE JEANROYactiveASSOCIATION SYNDICALE LIBRE LACASSEactiveBARTHELEMY ESTIENNEdissolvedBENJAMIN JEAN ALPHANDactiveCAISSE DES ECOLES DE PELVOUXdissolvedCAISSE DES ECOLES DE VALLOUISEdissolvedCAMILLE BOISSONNOTactiveCECILE EYNAUDdissolvedCENTRE MONTAGNE DE ROMAINVILLEactiveCHARLES GARNIERactiveCHRISTIANE LIETTE COQUILLATdissolvedCHRISTIAN JEAN BUSATTAdissolvedCOMMUNE DE PELVOUXdissolvedCOPROPRIETE LYS DES ALPESactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Politically exposed person (PEP)

CHARLES ROLLAND (principal) matches PEP Charles Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES ROLLAND (principal) matches PEP Charles Rolland — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off